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Home > England & Wales Companies > CASTLE INSURANCE SERVICES (NORTH EAST) LTD
Company Information for

CASTLE INSURANCE SERVICES (NORTH EAST) LTD

7TH FLOOR CORN EXCHANGE, 55 MARK LANE, LONDON, EC3R 7NE,
Company Registration Number
06830578
Private Limited Company
Active

Company Overview

About Castle Insurance Services (north East) Ltd
CASTLE INSURANCE SERVICES (NORTH EAST) LTD was founded on 2009-02-26 and has its registered office in London. The organisation's status is listed as "Active". Castle Insurance Services (north East) Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
CASTLE INSURANCE SERVICES (NORTH EAST) LTD
 
Legal Registered Office
7TH FLOOR CORN EXCHANGE
55 MARK LANE
LONDON
EC3R 7NE
Other companies in DH1
 
Filing Information
Company Number 06830578
Company ID Number 06830578
Date formed 2009-02-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 26/02/2016
Return next due 26/03/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-03-06 12:05:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CASTLE INSURANCE SERVICES (NORTH EAST) LTD
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Company Officers of CASTLE INSURANCE SERVICES (NORTH EAST) LTD

Current Directors
Officer Role Date Appointed
JOHN RAYMOND GRAHAM
 Director 2016-03-21
COLIN PHILIP YOUNGER
 Director 2009-02-26
ROBERT PAUL YOUNGER
 Director 2009-02-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT PAUL YOUNGER ARNOTT MARINE & CO LTD Director 2016-04-30 CURRENT 2016-04-30 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-10APPOINTMENT TERMINATED, DIRECTOR JOHN RAYMOND GRAHAM
2024-02-05APPOINTMENT TERMINATED, DIRECTOR COLIN PHILIP YOUNGER
2023-10-13Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-10-13Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-10-13Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-10-13Audit exemption subsidiary accounts made up to 2022-12-31
2023-09-19Change of details for Grp Retail Holdco Limited as a person with significant control on 2023-09-11
2023-04-1530/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-21CONFIRMATION STATEMENT MADE ON 17/02/23, WITH UPDATES
2022-08-30Current accounting period shortened from 30/06/23 TO 31/12/22
2022-08-30AA01Current accounting period shortened from 30/06/23 TO 31/12/22
2022-06-01RES13Resolutions passed:
  • Enitre issued share capital 24/01/2022
  • ADOPT ARTICLES
2022-06-01CC04Statement of company's objects
2022-06-01MEM/ARTSARTICLES OF ASSOCIATION
2022-05-26CH01Director's details changed for Mr Robert Paul Younger on 2022-05-10
2022-05-26PSC02Notification of Grp Retail Holdco Limited as a person with significant control on 2022-05-10
2022-05-26PSC07CESSATION OF ROBERT PAUL YOUNGER AS A PERSON OF SIGNIFICANT CONTROL
2022-05-26AP01DIRECTOR APPOINTED DUNCAN NEIL CARTER
2022-05-26AP03Appointment of Andrew Stewart Hunter as company secretary on 2022-05-10
2022-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/22 FROM 15 Marshall Terrace Durham Co. Durham DH1 2HX
2022-05-13RP04SH01Second filing of capital allotment of shares GBP2.4644
2022-05-10CS01CONFIRMATION STATEMENT MADE ON 17/02/22, WITH UPDATES
2022-03-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068305780001
2022-02-18RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
2022-02-18RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2022-02-17Sub-division of shares on 2022-01-24
2022-02-1724/01/22 STATEMENT OF CAPITAL GBP 2.4644
2022-02-17SH0124/01/22 STATEMENT OF CAPITAL GBP 2.4644
2022-02-17SH02Sub-division of shares on 2022-01-24
2021-09-07AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-23CS01CONFIRMATION STATEMENT MADE ON 22/07/21, WITH UPDATES
2020-09-11CS01CONFIRMATION STATEMENT MADE ON 22/07/20, WITH NO UPDATES
2020-09-04AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-27CS01CONFIRMATION STATEMENT MADE ON 26/02/20, WITH NO UPDATES
2019-08-09AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-28CS01CONFIRMATION STATEMENT MADE ON 26/02/19, WITH NO UPDATES
2018-09-08AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-20CS01CONFIRMATION STATEMENT MADE ON 26/02/18, WITH NO UPDATES
2017-08-07AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 2.22
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES
2016-05-12MEM/ARTSARTICLES OF ASSOCIATION
2016-03-31LATEST SOC31/03/16 STATEMENT OF CAPITAL;GBP 2.22
2016-03-31SH0116/03/16 STATEMENT OF CAPITAL GBP 2.22
2016-03-31SH02Sub-division of shares on 2016-03-16
2016-03-31RES13AUTH SHARE CAP REVOKED, SUB-DIVISION 16/03/2016
2016-03-31RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Auth share cap revoked, sub-division 16/03/2016
2016-03-31RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
  • Resolutions
  • Resolution of allotment of securities
2016-03-30AP01DIRECTOR APPOINTED MR JOHN RAYMOND GRAHAM
2016-03-14LATEST SOC14/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-14AR0126/02/16 ANNUAL RETURN FULL LIST
2015-08-26AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-02AR0126/02/15 ANNUAL RETURN FULL LIST
2014-10-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 068305780001
2014-09-15AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-06LATEST SOC06/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-06AR0126/02/14 ANNUAL RETURN FULL LIST
2013-08-13AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-19AR0126/02/13 ANNUAL RETURN FULL LIST
2012-09-05AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-27AR0126/02/12 ANNUAL RETURN FULL LIST
2011-08-12AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-22AR0126/02/11 ANNUAL RETURN FULL LIST
2010-08-16AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-03AR0126/02/10 ANNUAL RETURN FULL LIST
2010-03-03AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-03-02AD02SAIL ADDRESS CREATED
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PAUL YOUNGER / 26/02/2010
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN PHILIP YOUNGER / 26/02/2010
2009-08-11225CURREXT FROM 28/02/2010 TO 30/06/2010
2009-02-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-02-26New incorporation
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers




Licences & Regulatory approval
We could not find any licences issued to CASTLE INSURANCE SERVICES (NORTH EAST) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CASTLE INSURANCE SERVICES (NORTH EAST) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-09-25 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CASTLE INSURANCE SERVICES (NORTH EAST) LTD

Intangible Assets
Patents
We have not found any records of CASTLE INSURANCE SERVICES (NORTH EAST) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CASTLE INSURANCE SERVICES (NORTH EAST) LTD
Trademarks
We have not found any records of CASTLE INSURANCE SERVICES (NORTH EAST) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CASTLE INSURANCE SERVICES (NORTH EAST) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as CASTLE INSURANCE SERVICES (NORTH EAST) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CASTLE INSURANCE SERVICES (NORTH EAST) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CASTLE INSURANCE SERVICES (NORTH EAST) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CASTLE INSURANCE SERVICES (NORTH EAST) LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC3R 7NE